DOGGERBANK PROJECT 1C SSER LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2018

Confirmation Statement Submitted 3 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

Show resigned officers

						Status
Brian Mcfarlane	Director	British	United Kingdom	54	24 Jan 2018	Active
Daljinder Kaur Virdee	Secretary	Unknown	Unknown	—	16 Mar 2018	Active

Shareholders

Shareholders (3)


Doggerbank Offshore Wind Farm Project 1 Projco Limited	100.0%	1	Ordinary	18 Oct 2017
Sse Renewables Developments (uk) Limited	0.0%	0	Ordinary	18 Oct 2017
Innogy Renewables Uk Limited	0.0%	0	Ordinary	18 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Doggerbank Offshore Wind Farm Project 1 Projco Limited

United Kingdom

Active

Notified 31 Aug 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Sse Renewables Developments (uk) Limited

Ceased 31 Aug 2017

Ceased

Innogy Renewables Uk Limited

Ceased 8 Aug 2017

Ceased

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Group Structure

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUINOR NEW ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUINOR ASA norway

SSE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SSE PLC united kingdom

DOGGERBANK PROJECT 1C SSER LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 May 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Feb 2019	Gazette	Gazette Notice Voluntary	View(1 page)
13 Feb 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Oct 2018	Confirmation Statement	Confirmation statement made on 2018-09-28 with updates	View(4 pages)
26 Sept 2018	Accounts	Annual accounts made up to 2017-12-31	View(1 page)